Scotiabank (Turks and Caicos) Ltd.

549300530YFI9Z89LF66

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Turks & Caicos Islands
Entity created: December 31, 2018

Address

Country: Turks & Caicos Islands
Legal address: 122 Blue Mountain Road, P.O. Box 127TKCA 1ZZ ProvidencialesTurks & Caicos Islands
Head office: 88 Cherokee Road, PO Box 15, Leeward HighwayTKCA 1ZZ ProvidencialesTurks & Caicos Islands

Identifier

LEI: 549300530YFI9Z89LF66
Registered: February 4, 2015 at 01:59 AM UTC
Last updated: July 13, 2026 at 06:36 PM UTC
Next renewal: July 20, 2027 at 08:10 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Registry (RA000563)
Identifier: D.008836
Verified against: Companies Registry (RA000563)
Verified as: D.008836
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

BNS International (Bahamas) Limited
Direct parentBahamas5493003APGQYLDVT1E19
THE BANK OF NOVA SCOTIA
Ultimate parentCanadaL3I9ZG2KFGXZ61BMYR72

Machine access

REST: https://lei.online/v1/entities/549300530YFI9Z89LF66This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search